FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED - History of Changes


DateDescription
2023-06-07 delete sic_code 82990 - Other business support service activities n.e.c.
2023-06-07 insert sic_code 64929 - Other credit granting n.e.c.
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-31 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-15 update statutory_documents 30/06/21 UNAUDITED ABRIDGED
2021-12-20 update statutory_documents DIRECTOR APPOINTED MR HARALABOS ADAMOPULOS
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-01-25 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-03 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-14 update statutory_documents 30/06/18 UNAUDITED ABRIDGED
2018-09-07 update statutory_documents DIRECTOR APPOINTED MR PETER ERNEST RAGNAR HESSELBERGER
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-18 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-27 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-05-12 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-04-22 update statutory_documents 10/04/16 FULL LIST
2016-04-12 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-05-07 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-04-17 update statutory_documents 10/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-21 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT UNITED KINGDOM TN11 9BH
2014-05-07 insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-05-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-04-23 update statutory_documents 10/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-04-16 update statutory_documents 10/04/13 FULL LIST
2013-03-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents 10/04/12 FULL LIST
2012-03-01 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2012-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECLON LIMITED
2011-04-15 update statutory_documents 10/04/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-10 update statutory_documents 10/04/10 FULL LIST
2010-02-15 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-05-05 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-05-08 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents SECRETARY APPOINTED SECLON LIMITED
2008-03-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY HEINZ HESSELBERGER
2008-03-26 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-11-29 update statutory_documents DIRECTOR RESIGNED
2007-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-28 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-13 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ROTHMAN PANTALL & CO AVEBURY HOUSE ST PETERS STREET WINCHESTER HAMPSHIRE SO23 8BN
2005-07-07 update statutory_documents AUDITOR'S RESIGNATION
2005-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-12 update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-07 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-23 update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-15 update statutory_documents DIRECTOR RESIGNED
2002-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-23 update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-04-21 update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-09-03 update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS; AMEND
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-20 update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-04-20 update statutory_documents RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-22 update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-05-08 update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1995-05-16 update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/95 FROM: SOUTHGATE CHAMBERS 37/39 SOUTHGATE STREET WINCHESTER HAMPSHIRE, SO23 9EH
1994-08-16 update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1994-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-21 update statutory_documents RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
1992-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-07 update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
1991-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/91 FROM: ST ANN'S MANOR 6-10 ST. ANN STREET SALISBURY WILTSHIRE, SP1 2DN
1990-07-13 update statutory_documents RETURN MADE UP TO 10/04/90; NO CHANGE OF MEMBERS
1990-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-15 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 28 EWELL RD CHEAM SURREY SM3 8BU
1989-01-25 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 19/01 TO 31/12
1988-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/88
1988-03-15 update statutory_documents RETURN MADE UP TO 10/02/88; NO CHANGE OF MEMBERS
1988-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/87
1988-02-13 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1987-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/86
1987-01-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 19/01
1981-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1959-05-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION